WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 10-02/11-2022 [31570412]

Why it is here

Indicator “Duplicate records in the data”: contract number «10-02/11-2022» at the buyer appears in 2022 year for 2 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA FIRMA "KHIMZAKHYST"), in total 2,976,681 UAH.

The same payment or contract appears more than once in the published data. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
№ 10-02/11-2022 [31570412]
EDRPOU code
31570412
Buyer
AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · nomer dohovora · 2022
Indicator
Duplicate records in the data
Amount
UAH 2,976,681
Records behind the indicator
2
Found
4 October 2026
Code
UA-1765207
Reference
10-02/11-2022

What stands behind it2

  1. Contract

    Date 21 October 2022 · Amount UAH 3,378,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOV "BUDIVELNA FIRMA "KHIMZAKHYST [38869215] · Ref UA-2022-08-02-006738-a-b1 · procedure: aboveThresholdUA

  2. Contract

    Date 20 September 2022 · Amount UAH 764,165 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA FIRMA "KHIMZAKHYST [38869215] · Ref UA-2022-09-09-002365-a-b1 · procedure: negotiation

JSONFindings · Duplicate records in the data